August 14, 2023 at 6:00 PM - Regular Meeting
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1. Order of Business
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1.A. Call to Order
Presenter:
Mr. Rollie Burr
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1.B. Invocation
Presenter:
Mrs. Carrie Vincent
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presenter:
Mrs. Natalie Long
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1.D. Bassmaster National Championship Student Recognition
Presenter:
Ms. Robin James
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1.E. Public Comments
Presenter:
Mr. Rollie Burr
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1.F. Public Comments Regarding an Agenda Item
Presenter:
Mr. Rollie Burr
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2. Consent Agenda
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2.A. Minutes of the Regular Board Meeting on July 10, 2023, and the Special Board Meeting on August 8, 2023.
Presenter:
Dr. Jay Killgo
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2.B. Board Report 2022-2023
Presenter:
Ms. Jennifer Crile
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2.B.1. Projected Cash
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2.B.2. Advalorem Tax
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2.B.3. Student Activity
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2.B.4. Workman's Compensation
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2.C. Temporary Investments
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2.C.1. Lone Star - First Public
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2.C.2. MBIA - Texas Class
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2.C.3. First Financial, N.A.
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3. Presentations:
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3.A. Teacher Incentive Allotment Update and Recognition
Presenter:
Dr. Travis Maines
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3.B. 2023-2024 Budget Presentation
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3.C. Superintendent Back to School Report
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4. Board of Trustees to Discuss and Consider for Approval:
Presenter:
Mr. Rollie Burr
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4.A. Out-Of-State Overnight trip for Band at Spring Break
Presenter:
Miss Kara Phillips
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4.B. School Delegate for the 2023 TASB Delegate Assembly
Presenter:
Dr. Jay Killgo
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4.C. Adult Meal Prices for the 2023-2024 School Year
Presenter:
Mrs. Jodie Beniot
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4.D. School Lunch Charge Policy Update
Presenter:
Mrs. Jodie Beniot
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4.E. Renewal of Unemployment Compensation Coverage with TASB
Presenter:
Mr. David Croak
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4.F. Property Windstorm Insurance
Presenter:
Mr. David Croak
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4.G. Used Equipment Sale
Presenter:
Mr. Jeff Leger
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4.H. Budget Transfers and Revisions
Presenter:
Ms. Jennifer Crile
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5. Executive Session
Consideration of Personnel Matters of the sort Described in Section 551.074 (1)(a)(2), Texas Government Code, regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of public employee (Executive Session). Conference to receive information from or question employees, as permitted by Section 551.075, Texas Government Code (Executive Session). The Board may elect to meet in closed (Executive Session), to deliberate the value of said real property as permitted by Section 551.072 and 551.073, Texas Government Code, Any action, decision, or vote on Executive Session matter will be taken in Open Session.
Presenter:
Mrs. Gina VanDevender
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5.A. Personnel Matters
Presenter:
Mr. Rollie Burr
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6. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session.
Presenter:
Mr. Rollie Burr
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7. Adjourn
Presenter:
Mr. Rollie Burr
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